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Fraud Analyst Jobs in Phoenix AZ

Remote Fraud Investigator — AI‑Driven Case Analysis

Remote Fraud Investigator — AI‑Driven Case Analysis

Francisco Partners • Phoenix (AZ)

Hybrid
USD 40,000
401(k) with a 5% company match
Flexible time off
Comprehensive health coverage
+1
Fraud Analytics Consultant — Financial Crimes Investigator

Fraud Analytics Consultant — Financial Crimes Investigator

ntrs • Tempe (AZ)

On-site
USD 90,000 - 130,000
Fraud Analyst II: Investigations & Risk Mitigation

Fraud Analyst II: Investigations & Risk Mitigation

Alerus Financial • Tempe (AZ)

On-site
USD 30,000 - 41,000
Base salary + bonus
Health benefits
Paid time off
+2
Fraud Analyst II: Investigation & SAR Expert

Fraud Analyst II: Investigation & SAR Expert

Alerus • Tempe (AZ)

On-site
USD 30,000 - 41,000
Health benefits
401(k) and ESOP
Paid time off
Fraud Analyst II

Fraud Analyst II

Alerus • Tempe (AZ)

On-site
USD 30,000 - 41,000
Health benefits
401(k) and ESOP
Paid time off
Risk & Fraud Analyst — High-Impact, Equity + Relocation

Risk & Fraud Analyst — High-Impact, Equity + Relocation

EQL Tech (sales & engineering talent) • Phoenix (AZ)

On-site
USD 90,000 - 130,000
Generous Founding Equity
Top-Tier Backing
Relocation Support
+2
Fraud & Abuse Analytics Lead — Special Projects

Fraud & Abuse Analytics Lead — Special Projects

Amazon • Tempe (AZ)

On-site
USD 102,000 - 178,400
Health insurance
401(k) matching
Paid time off
+1
Senior Fraud Analytics & Innovation Strategist

Senior Fraud Analytics & Innovation Strategist

Bank of America • Phoenix (AZ)

On-site
USD 100,000 - 134,000
Industry-leading benefits
Paid time off
Support for professional growth
Senior Fraud Intelligence Analyst

Senior Fraud Intelligence Analyst

ACCA Careers • Tempe (AZ)

On-site
USD 90,000 - 130,000
Fraud Analyst II

Fraud Analyst II

Alerus Financial • Tempe (AZ)

On-site
USD 30,000 - 41,000
Base salary + bonus
Health benefits
Paid time off
+2
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies

Bank of America • Phoenix (AZ)

On-site
USD 100,000 - 134,000
Industry-leading benefits
Paid time off
Support for professional growth
Fraud Response Analyst – Frontline Investigator

Fraud Response Analyst – Frontline Investigator

Ellenco Estágios e Treinamentos • Mesa (AZ)

On-site
USD 52,000 - 76,000
Paid training
Medical & dental coverage
401(k) plan
+3
Fraud Analyst - Frontline Call Center Investigator

Fraud Analyst - Frontline Call Center Investigator

att • Mesa (AZ)

On-site
USD 33,062 - 44,083
Medical/Dental/Vision
401(k) plan
Tuition reimbursement
+10
Financial Crimes Analyst I (Remote)

Financial Crimes Analyst I (Remote)

Pathward • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Health insurance
401(k) retirement benefits
Life insurance
+3
Senior Fraud Risk & Analytics Strategist

Senior Fraud Risk & Analytics Strategist

U.S. Bank • Tempe (AZ)

On-site
USD 105,400 - 124,000
Senior Fraud Strategy Analyst - Rules & Decisioning Expert

Senior Fraud Strategy Analyst - Rules & Decisioning Expert

Ascensus • Phoenix (AZ)

On-site
USD 100,000 - 150,000
Fraud Investigations Expert & SME — Financial Crime

Fraud Investigations Expert & SME — Financial Crime

Northern Trust • Tempe (AZ)

On-site
USD 90,000 - 130,000
Financial Crimes Analyst I - Suspicious Activity (Hybrid)

Financial Crimes Analyst I - Suspicious Activity (Hybrid)

Pathward, National Association • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Hybrid work model
Remote FIU Cases Analyst I – SAR/CTR Investigator

Remote FIU Cases Analyst I – SAR/CTR Investigator

Pathward, N.A. • Phoenix (AZ)

Hybrid
USD 65,000 - 95,000
Fraud Operations Associate

Fraud Operations Associate

CornerStone Staffing • Tempe (AZ)

On-site
USD 54,000 - 66,000
FIU Cases Analyst I

FIU Cases Analyst I

Pathward, N.A. • Phoenix (AZ)

Hybrid
USD 65,000 - 95,000
Fraud Insights Analyst – AI & Data Ops

Fraud Insights Analyst – AI & Data Ops

Doordashusa • Tempe (AZ)

On-site
USD 65,000 - 85,000
Comprehensive healthcare
Wellness expense reimbursement
Paid parental leave
Senior Fraud Strategy Analyst - Rules Engine & Decisioning

Senior Fraud Strategy Analyst - Rules Engine & Decisioning

Ascensus • Phoenix (AZ)

On-site
USD 100,000 - 150,000
Hybrid Financial Crimes Analyst II — SAR/CTR Focus

Hybrid Financial Crimes Analyst II — SAR/CTR Focus

Pathward, National Association • Phoenix (AZ)

Hybrid
USD 24,000 - 39,000
Annual incentive opportunity
Health insurance
401(k) retirement benefits
+3
Financial Crime Investigations Analyst

Financial Crime Investigations Analyst

Bank of America • Phoenix (AZ)

On-site
USD 65,000 - 110,000

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